Dissolved 2016-08-31
Company Information for BEE PROPERTIES (PRESTON) LIMITED
BURY NEW ROAD, WHITEFIELD, M45 7TA,
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Company Registration Number
00723701 Private Limited Company
Dissolved Dissolved 2016-08-31 |
| Company Name | |
|---|---|
| BEE PROPERTIES (PRESTON) LIMITED | |
| Legal Registered Office | |
| BURY NEW ROAD WHITEFIELD M45 7TA Other companies in PR2 | |
| Company Number | 00723701 | |
|---|---|---|
| Date formed | 1962-05-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-08-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARY ELLEN BEETHAM |
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MARY ELLEN BEETHAM |
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RICHARD MATTHEW BEETHAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA SOUTHWARD BRADLEY |
Company Secretary | ||
BARBARA SOUTHWARD BRADLEY |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM HOLLINS MOUNT HOLLINS LANE BURY LANCASHIRE BL9 8DG | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/08/14 FULL LIST | |
| AR01 | 09/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW BEETHAM / 08/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ELLEN BEETHAM / 08/08/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA BRADLEY | |
| AP03 | SECRETARY APPOINTED MARY ELLEN BEETHAM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BRADLEY | |
| AR01 | 09/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA SOUTHWARD BRADLEY / 08/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS BARBARA SOUTHWARD BRADLEY / 08/08/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA SOUTHWARD BRADLEY / 07/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW BEETHAM / 07/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ELLEN BEETHAM / 07/08/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: CHARTER HOUSE GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 8NB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 13/04/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/08/95 | |
| 363s | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| Final Meetings | 2016-03-23 |
| Notices to Creditors | 2015-04-07 |
| Appointment of Liquidators | 2015-04-07 |
| Resolutions for Winding-up | 2015-04-07 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEE PROPERTIES (PRESTON) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEE PROPERTIES (PRESTON) LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BEE PROPERTIES (PRESTON) LIMITED | Event Date | 2016-03-17 |
| Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 16 May 2016 at 11.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. Proxy forms must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10 of stock held by him. Date of appointment: 26 March 2015 Office Holder details: Steve Markey, (IP No. 14912) and Mark Colman, (IP No. 9721) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk. Tel: 0161 413 0930 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BEE PROPERTIES (PRESTON) LIMITED | Event Date | 2015-03-26 |
| Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final distribution to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG by no later than 30 April 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 March 2015 Office Holder details: S Markey and M J Colman (IP Nos. 14912 and 9721) both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG For further details contact: S Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BEE PROPERTIES (PRESTON) LIMITED | Event Date | 2015-03-26 |
| S Markey and M J Colman , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG : For further details contact: S Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BEE PROPERTIES (PRESTON) LIMITED | Event Date | 2015-03-26 |
| We, the undersigned, all the shareholders of the Company eligible to attend and vote at a general meeting of the Company, hereby pass the said resolutions on 26 March 2015 , designated as a special resolution and an ordinary resolution, and agree that the resolutions shall be valid and effective as if it had been passed at a general meeting the company duly convened and held: That the Company be and is hereby wound up voluntarily and that S Markey and M J Colman , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos. 14912 and 9721) be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally. For further details contact: S Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | Event Date | 2003-08-05 | |
| (Reg No 00491340) Nature of Business: Sale of Motor Vehicles. Trade Classification: 5010, 5020 and 5030. Date of Appointment of Joint Administrative Receivers: 28 July 2003. Name of Person Appointing the Joint Administrative Receivers: FCE Bank PLC. Joint Administrative Receivers: Robert Henry Barker (Office Holder No 006619), Baker Tilly, 2 Whitehall Quay, Leeds LS1 4HG, Stephen Mark Quinn (Office Holder No 005761), Brazennose House, Lincoln Square, Manchester M2 5BL and Andrew Tate (Office Holder No 008960), 12 Gleneagles Court, Brighton Road, Crawley RH10 6AD. | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |